09-Dec-2013

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

72

Malaysian

Fellow of CPA Australia and the Chartered Institute of Bankers, United Kingdom and a Chartered Accountant of the Malaysian Institute of Accountants.

Dato' Sri Lee joined Public Bank in November 1996 as General Manager and was subsequently appointed Senior General Manager in 1997 and Executive Vice-President in 1998. He was appointed as an Executive Director of Public Bank on 28 November 2001 and was re-designated as Executive Director/Deputy Chief Executive Officer with effect from 1 October 2013. He was re-designated from Executive Director/Deputy Chief Executive Officer to Non-Independent Non-Executive Director of Public Bank with effect from 28 November 2013, following his retirement as Deputy Chief Executive Officer of Public Bank with effect from 28 November 2013.

Prior to joining Public Bank, Dato' Sri Lee was with Bank Negara Malaysia (BNM) and was involved primarily in the supervision and examination of banking institutions. He retired in August 1996 as the Head of BNM's Examination Department and as a member of BNM's Management Committee.

1. Public Investment Bank Bhd
2. Public Mutual Bhd
3. Public Islamic Bank Bhd
4. Public Bank (L) Ltd
5. PB Trust (L) Ltd
6. Cambodian Public Bank Plc
7. Campu Lonpac Insurance Plc
8. Campu Securities Plc

Nil

Nil

Direct interests 380,866 shares
Indirect interests 434,957 shares (held by spouse)
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815,823 shares
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1. Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director)
4. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
6. Mr Lai Wan (Independent Non-Executive Director)
7. Ms Lai Wai Keen (Independent Non-Executive Director)